DESIGNAS LIMITED



Company Documents

DateDescription
11/11/1411 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/144 November 2014 APPLICATION FOR STRIKING-OFF

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06/08/146 August 2014 Annual return made up to 30 April 2014 with full list of shareholders

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
DESIGNA HOUSE
569 CHORLEY OLD ROAD
HEATON
BOLTON
BL1 6BL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1226 July 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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30/05/1230 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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16/06/1116 June 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010

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07/06/117 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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03/08/103 August 2010 Annual return made up to 30 April 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WALKER / 01/10/2009

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL WALKER / 01/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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04/08/094 August 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0718 February 2007 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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17/06/0317 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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10/05/0210 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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